The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Ian Lawton Shay

    Related profiles found in government register
  • Mr Ian Lawton Shay
    British born in August 1957

    Resident in England

    Registered addresses and corresponding companies

    • Hole House, The Knott, Pateley Bridge, Harrogate, HG3 5NQ, England

      IIF 1
  • Shay, Ian Lawton
    British accountant born in August 1957

    Resident in England

    Registered addresses and corresponding companies
  • Shay, Ian Lawton
    British chartered accountant born in August 1957

    Resident in England

    Registered addresses and corresponding companies

    • 9, Warwick Crescent, Harrogate, HG2 8JA, England

      IIF 5

    • 9 Warwick Crescent, Harrogate, North Yorkshire, HG2 8JA

      IIF 6 IIF 7
  • Shay, Ian Lawton
    British company director born in August 1957

    Resident in England

    Registered addresses and corresponding companies

    • 9 Warwick Crescent, Harrogate, North Yorkshire, HG2 8JA

      IIF 8
  • Shay, Ian Lawton
    British financial consultant born in August 1957

    Resident in England

    Registered addresses and corresponding companies

    • The Club House, Pannal Golf Club (harrogate)ltd, Pannal, Nr Harrogate, HG3 1ES

      IIF 9
  • Shay, Ian Lawton
    British chartered accountant born in August 1957

    Registered addresses and corresponding companies

    • 24 Les Bois High Road, Layer De La Haye, Colchester, Essex, CO2 0EX

      IIF 10

    • Wyngarth Lodge Town Street, Nidd, Harrogate, North Yorkshire, HG3 3BJ

      IIF 11
  • Shay, Ian Lawton
    British chartered accountant born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hole House, The Knott, Pateley Bridge, Harrogate, HG3 5NQ, England

      IIF 12
  • Shay, Ian Lawton
    British

    Registered addresses and corresponding companies

    • 24 Les Bois High Road, Layer De La Haye, Colchester, Essex, CO2 0EX

      IIF 13 IIF 14

    • Hole House, The Knott, Pateley Bridge, Harrogate, HG3 5NQ, England

      IIF 15
  • Shay, Ian Lawton
    British accountant

    Registered addresses and corresponding companies
  • Shay, Ian Lawton
    British chartered accountant

    Registered addresses and corresponding companies

    • Wyngarth Lodge Town Street, Nidd, Harrogate, North Yorkshire, HG3 3BJ

      IIF 19
  • Shay, Ian Lawton
    British company director

    Registered addresses and corresponding companies

    • 9 Warwick Crescent, Harrogate, North Yorkshire, HG2 8JA

      IIF 20
  • Shay, Ian Lawton
    British consultant

    Registered addresses and corresponding companies

    • 9 Warwick Crescent, Harrogate, North Yorkshire, HG2 8JA

      IIF 21
  • Shay, Ian Lawton
    British director

    Registered addresses and corresponding companies

    • 9 Warwick Crescent, Harrogate, North Yorkshire, HG2 8JA

      IIF 22
  • Shay, Ian Lawton

    Registered addresses and corresponding companies

    • 24 Les Bois High Road, Layer De La Haye, Colchester, Essex, CO2 0EX

      IIF 23

    • 9, Warwick Crescent, Harrogate, HG2 8JA, England

      IIF 24
child relation
Offspring entities and appointments
Active 2
  • 1
    Hole House The Knott, Pateley Bridge, Harrogate, England
    Corporate (5 parents)
    Equity (Company account)
    6,603 GBP2023-09-30
    Officer
    2016-10-30 ~ now
    IIF 5 - director → ME
    2016-10-30 ~ now
    IIF 24 - secretary → ME
  • 2
    Hole House The Knott, Pateley Bridge, Harrogate, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2008-03-04 ~ now
    IIF 12 - director → ME
    2008-03-04 ~ now
    IIF 15 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
Ceased 13
  • 1
    ABI CARAVANS LIMITED - 1998-07-08
    4385, 00815217 - Companies House Default Address, Cardiff
    Corporate (5 parents)
    Officer
    1997-06-02 ~ 2008-01-29
    IIF 6 - director → ME
  • 2
    CODA LIMITED - 2000-04-05
    PHANTRIP LIMITED - 1988-09-28
    One Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
    Corporate (4 parents)
    Officer
    1995-05-09 ~ 1997-04-21
    IIF 7 - director → ME
  • 3
    SMART & COOK GROUP LIMITED - 2009-01-26
    SIMCO 225 LIMITED - 1988-11-16
    5 Old Broad Street, London
    Dissolved corporate (4 parents)
    Officer
    1999-01-04 ~ 2007-08-31
    IIF 4 - director → ME
    1999-01-04 ~ 2007-08-31
    IIF 17 - secretary → ME
  • 4
    SMART & COOK LIMITED - 2008-12-31
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Corporate (3 parents)
    Officer
    1999-01-04 ~ 2007-08-31
    IIF 3 - director → ME
    1999-01-04 ~ 2007-08-31
    IIF 16 - secretary → ME
  • 5
    BROOMCO (3930) LIMITED - 2005-11-21
    Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved corporate (6 parents)
    Officer
    2009-01-26 ~ 2014-09-30
    IIF 21 - secretary → ME
  • 6
    GFK NOP LIMITED - 2015-08-10
    NOP RESEARCH GROUP LIMITED - 2005-09-30
    MAI RESEARCH LIMITED - 1994-03-01
    MAI UK MARKET RESEARCH LIMITED - 1992-02-21
    CLAIMSEARCH LIMITED - 1990-07-20
    7th Floor Blue Fin Building, 110 Southwark Street, London, United Kingdom
    Corporate (5 parents, 4 offsprings)
    Officer
    ~ 1995-05-05
    IIF 13 - secretary → ME
  • 7
    Town Wall House, Balkerne Hill, Colchester, Essex, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    62,989 GBP2024-03-31
    Officer
    1993-09-28 ~ 1995-05-01
    IIF 23 - secretary → ME
  • 8
    The Club House, Pannal Golf Club (harrogate)ltd, Pannal, Nr Harrogate
    Corporate (9 parents)
    Equity (Company account)
    915,496 GBP2023-12-31
    Officer
    2012-03-17 ~ 2017-04-20
    IIF 9 - director → ME
  • 9
    PINCO 1504 LIMITED - 2000-10-04
    5 Old Broad Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2000-09-21 ~ 2006-04-30
    IIF 8 - director → ME
    2000-09-21 ~ 2007-08-31
    IIF 20 - secretary → ME
  • 10
    PINCO 2037 LIMITED - 2004-04-15
    5 Old Broad Street, London, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2004-03-04 ~ 2007-08-31
    IIF 22 - secretary → ME
  • 11
    Q FIELD MARKETING SOLUTIONS LIMITED - 2016-07-29
    NOP GLOBAL LIMITED - 2016-06-07
    GFK NOP FIELD MARKETING SERVICES LIMITED - 2015-08-04
    NOP FIELD MARKETING SERVICES LIMITED - 2005-09-30
    INTERNATIONAL HEALTH SURVEYS LIMITED - 2004-03-03
    CRUMPSPARK LIMITED - 1980-12-31
    100 St. James Road, Northampton
    Dissolved corporate (4 parents)
    Officer
    ~ 1995-05-05
    IIF 10 - director → ME
    ~ 1995-05-05
    IIF 14 - secretary → ME
  • 12
    THE CODA GROUP PLC - 2003-04-28
    SIMCO 555 LIMITED - 1993-09-23
    One Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
    Corporate (3 parents, 1 offspring)
    Officer
    1995-05-09 ~ 1997-04-21
    IIF 11 - director → ME
    1995-05-09 ~ 1997-04-21
    IIF 19 - secretary → ME
  • 13
    SIMCO 381 LIMITED - 1991-06-21
    5 Old Broad Street, London, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    1999-01-04 ~ 2007-08-31
    IIF 2 - director → ME
    1999-01-04 ~ 2007-08-31
    IIF 18 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.